STEPHEN DUKE LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL2 3XP

Company number 02421757
Status Active
Incorporation Date 12 September 1989
Company Type Private Limited Company
Address 8 ROWAN CLOSE, BRICKET WOOD, ST. ALBANS, HERTS, AL2 3XP
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STEPHEN DUKE LIMITED are www.stephenduke.co.uk, and www.stephen-duke.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Stephen Duke Limited is a Private Limited Company. The company registration number is 02421757. Stephen Duke Limited has been working since 12 September 1989. The present status of the company is Active. The registered address of Stephen Duke Limited is 8 Rowan Close Bricket Wood St Albans Herts Al2 3xp. . DUKE, Kamille is a Secretary of the company. DUKE, Kamille is a Director of the company. DUKE, Stephen Clive Benedict is a Director of the company. Director BIRD, Keith Michael has been resigned. Director CAMPBELL, Julie has been resigned. Director NORRIS, Geoffrey has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
DUKE, Kamille
Director
DUKE, Kamille
Appointed Date: 26 July 2007
62 years old
Director
DUKE, Stephen Clive Benedict

65 years old

Resigned Directors

Director
BIRD, Keith Michael
Resigned: 28 February 2003
Appointed Date: 21 September 1999
59 years old
Director
CAMPBELL, Julie
Resigned: 28 March 2000
Appointed Date: 21 September 1999
67 years old
Director
NORRIS, Geoffrey
Resigned: 26 July 2013
Appointed Date: 21 September 1999
58 years old

Persons With Significant Control

Mr Stephen Clive Benedict Duke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STEPHEN DUKE LIMITED Events

24 Feb 2017
Total exemption full accounts made up to 31 December 2016
18 Sep 2016
Confirmation statement made on 12 September 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 14,700
02 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 87 more events
16 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1989
Nc inc already adjusted 06/11/89
16 Nov 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Nov 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Sep 1989
Incorporation

STEPHEN DUKE LIMITED Charges

16 January 1990
Debenture
Delivered: 23 January 1990
Status: Satisfied on 17 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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